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TOY OPTIONS GROUP PLC

Company number 03411974

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
20 Apr 2016 CH01 Director's details changed for Richard King on 20 March 2014
26 Feb 2016 AA Accounts for a dormant company made up to 31 August 2015
17 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 50,000
11 Feb 2015 AA Accounts for a dormant company made up to 31 August 2014
04 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 50,000
26 Feb 2014 AA Accounts for a dormant company made up to 31 August 2013
27 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
07 Feb 2013 AA Accounts for a dormant company made up to 31 August 2012
30 Jul 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
22 Feb 2012 AA Accounts for a dormant company made up to 31 August 2011
12 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
16 Feb 2011 AA Accounts for a dormant company made up to 31 August 2010
19 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
23 Mar 2010 CH03 Secretary's details changed for Kirankumar Premchand Shah on 25 February 2010
23 Mar 2010 CH01 Director's details changed for Kirankumar Premchand Shah on 25 February 2010
23 Mar 2010 CH01 Director's details changed for Richard King on 25 February 2010
23 Mar 2010 CH01 Director's details changed for Joseph John Patrick Kissane on 25 February 2010
23 Mar 2010 CH01 Director's details changed for Jonathan James Diver on 25 February 2010
22 Feb 2010 AA Accounts for a dormant company made up to 31 August 2009
14 Aug 2009 363a Return made up to 30/07/09; full list of members
17 Mar 2009 AA Accounts for a dormant company made up to 31 August 2008
05 Aug 2008 363a Return made up to 30/07/08; no change of members
24 Jun 2008 287 Registered office changed on 24/06/2008 from 4 chiswell street 5TH floor london EC1Y 4UP
12 Jun 2008 AA Accounts for a dormant company made up to 31 August 2007